Company · County Armagh
Tandragee Developments (Castle) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Paul Martin Allen 2008-2019 View profile
- Anne Gilroy 2008-2008 View profile
- Roisaine Hamill 2008-2008 View profile
- Roisaine Hamill 2008-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 25/06/2008
- Registered office
- County Armagh
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tandragee Developments Limited
75-100% shares · notified 2016-04-06
Group
- Tandragee Developments (Castle) Limited
is controlled by Tandragee Developments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Tandragee Developments Limited
is controlled by Manderley Properties (Developments) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Manderley Properties (Developments) Limited
is controlled by Manderley Properties Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Manderley Properties Limited
is controlled by Manderley Food Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Manderley Food Group Limited.
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- Northend Solutions LTD
- Real Crisps Limited
- Aberdeen Land Investments LTD
- Doncaster Capital Limited
- RED Mill Snack Foods Limited
- Manderley Properties Limited
- Tandragee Developments (Castle Demesne) Limited
- Tayto Group Limited
- Tayto (N.I.) Limited
- GW Trading Limited
- 16648398
- Golden Wonder Limited
- Edinburgh Capital Limited
- 10601379
- Norwich Investment Limited
- Lenaderg Limited
- Midland Snacks Limited
- 11383501
- Tandragee Developments (Gatelodge) Limited
- The Franchise Holdings Limited
- Tandragee Developments Limited
- Glasgow Xsite LTD
- Drinkmaster Limited
- Belfast Capital Limited
- 09428110
- 06960941
- TGL Snacks Limited
- Leicester Capital Limited
- Tayto Group (Jonathan Crisp) Limited
- Liverpool Capital LTD
- CTO Holdings Limited
- 07681933
- Midlands Investment LTD
- Great Oxford Capital Limited
- Manderley Properties (Investments) Limited
- TRI-SUM Snacks Limited
- Reading Land Investments LTD
- Birmingham Capital Limited
- 09161845
- Glasgow Capital Limited
- 07255934
- POP Notch Limited
- Southampton Capital Limited
- 11285077
- Tandragee Developments (Yard) Limited
- Torii Capital Limited
- 09482460
- 07411615
- Sirhowy Valley Foods Limited
- Mullavilly Developments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Raymond Latimer Hutchinson Director · appointed 2008
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
Directors past 6 years
- Raymond Latimer Hutchinson Director · appointed 2008
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Raymond Latimer Hutchinson Director · appointed 2008
- Anne Alexandra Hutchinson-Kane Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI069749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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